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LIMITED LIABILITY COMPANY AGROINVEST HOLDING (LLC AGROINVEST HOLDING)

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Profile
Date of update 25.09.2020
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Legal entity's full name
(as of 25.09.2020)
LIMITED LIABILITY COMPANY AGROINVEST HOLDING
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Short name
LLC "AGROINVEST HOLDING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОІНВЕСТ ХОЛДИНГ"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
39365736
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Registration date
27.08.2014 (6 years)
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Authorised person
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The size of the authorized capital
101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.21 Growing of grapes
  • 01.24 Growing of pome fruits and stone fruits
  • 01.29 Growing of other perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
All types of activities Hide
Contacts
Address: 63254, KHarkivska obl., Novovodolazkyy r-n, selo Starovirivka, VULYTSIA VYSHNEVA, budynok 95

Participants and beneficiaries 39365736

Date of update 25.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KIIASHKO OLEH BORYSOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV PROV.PUTYLIVSKYY BUD. 1

HVOZDYK OLEKSANDR SERHIYOVYCH

Founder address: 61100, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA TANKOPIIA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders
KIIASHKO OLEH BORYSOVYCH

Founder address: 61166, KHarkivska obl., misto KHarkiv, PROVULOK PUTYLIVSKYY, budynok 1

Amount of contribution to authorized capital:  50 500.00 UAH

Share (%): 50,0000%

HVOZDYK OLEKSANDR SERHIYOVYCH

Founder address: 61100, KHarkivska obl., misto KHarkiv, VULYTSIA TANKOPIIA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  50 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions LLC "AGROINVEST HOLDING"

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 393657320206

Date of registration: 01.02.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 393657320206

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novovodolazka rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 28.08.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, PIVDENNE UPRAVLINNIA, NOVOVODOLAZKA DPI(NOVOVODOLAZKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 28.08.2014

Registration number: 202014107403

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, PIVDENNE UPRAVLINNIA, NOVOVODOLAZKA DPI(NOVOVODOLAZKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 28.08.2014

Registration number: 10000000249071

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 30 of documents

Date of update 25.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.09.2020 Court decree Criminal 91449332 640/22555/18
25.08.2020 Decision Economic 91117997 914/384/20
24.07.2020 Court decree Administrative 90581148 420/1353/19
30.06.2020 Court decree Administrative 90085105 420/1353/19
22.05.2020 Court decree Economic 89394696 914/384/20
13.05.2020 Court decree Economic 89182445 914/384/20
16.03.2020 Court decree Economic 88211612 914/384/20
10.03.2020 Court decree Economic 88105708 922/136/20
04.03.2020 Court decree Economic 88026685 922/136/20
24.02.2020 Court decree Economic 87805254 914/384/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.08.2014 Change the address 63254, KHARKIVSKA OBL., NOVOVODOLAZKYY RAYON, SELO STAROVIRIVKA, VULYTSIA SHCHORSA, BUDYNOK 95
27.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROINVEST KHOLDYNH"
19.05.2015 Change of a size of the authorized capital 101,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AGROINVEST HOLDING"

Get key information about the LIMITED LIABILITY COMPANY "AGROINVEST HOLDING" company. A complete profile about this company will help finance directors in making decisions about whether to work with this contractor. This profile is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 39365736. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "AGROINVEST HOLDING" is located in according to our catalog for the letter L, and the legal address of this company is at 63254, VILLAGE, STREET VYSHNEVA, BUILDING 95. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGROINVEST HOLDING"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "AGROINVEST HOLDING" include its manager Honcharenko Andriy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Honcharenko Andriy Mykolayovych, as well as Kiiashko Oleh Borysovych, Hvozdyk Oleksandr Serhiyovych, Kiiashko Oleh Borysovych, Hvozdyk Oleksandr Serhiyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.